
Global Screening Expert
2 weeks ago
Screening and Remediation Project Manager
">You will be responsible for the end-to-end delivery of screening and remediation projects to clients globally. This includes collaborating with cross-functional teams, managing project portfolios, and communicating progress to stakeholders.
You will work closely with sales and product teams to ensure timely and successful delivery of solutions according to customer needs and objectives.
You will design, develop, and maintain optimized automation solutions that meet reporting or process improvement needs, including developing scripts and visualizations.
You will support the R&C team with translation services as and when required.
You will have a high level of ownership and independence in your work, requiring critical and creative thinking, excellent organizing and communication skills.
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Name Screening Analyst
7 days ago
Singapore ByteDance Full timeFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...
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Sanctions Screening Manager
1 day ago
Singapore ByteDance Full timeFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...
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Central Screening Unit
2 weeks ago
Singapore Hyred Full timeAbout the client With a legacy of more than 130 years across the globe, our client has been focusing on one thing: helping people achieve their financial goals. As a global wealth manager, they understand your needs, and take the long view when it comes to your assets. Whether you're starting a company, planning for your retirement, or want to ensure your...
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Document Screening Expert Lead
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000**Senior Document Screening Specialist Role Summary:**We are seeking a seasoned professional to lead our Document Review Remediation Team. The successful candidate will oversee a team of analysts, ensuring seamless execution of name screening for individuals and entities.Key Responsibilities:Direct and mentor a team of analysts, providing guidance and...
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Singapore ByteDance Full timeOverview AML Compliance Product Manager, Sanctions Screening - Global
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Head of Health Screening
3 days ago
Singapore HMI MEDICAL CENTRE PTE. LTD. Full time**About HMI Medical Centre** Established in 2018 and a member of HMI Group, HMI Medical Centre (Previously known as StarMed Specialist Centre) is a one-stop private ambulatory care centre, comprising of GP, urgent care and health screening services, specialist clinics, operating theatres, endoscopy suites, radiology facilities, physiotherapy centre, day...
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Global Pricing Expert
2 weeks ago
Singapore beBeepricing Full time $4,000 - $8,000Global Pricing ExpertWe are seeking a detail-oriented and proactive Global Pricing Expert to join our team. The successful candidate will have excellent analytical skills and experience in global billing systems.
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Sanctions Screening Analyst
2 weeks ago
Singapore BC PAYMENTS PTE. LTD. Full timeFirst line of defense for sanctions risk management - Conduct Level 1 & 2 Payment Sanctions Screening alert reviews - Responsible for investigating and handling sanctions alerts, requesting further payment information internally and externally and/or escalating potential true matches for further investigation or guidance. **Job Requirements** -...
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Global Regulatory Expert
2 weeks ago
Singapore beBeeRegulatory Full time $180,000 - $240,000Global Regulatory Expert - PaymentsWe are seeking a highly skilled Global Regulatory Expert to join our team and play a pivotal role in supporting the management of regulatory changes for Payments, with particular focus on APAC.About the RoleThis is an exciting opportunity to design, refine and maintain a comprehensive framework for the end-to-end global...
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PII Screening
2 weeks ago
Singapore Centific Full time $80,000 - $120,000 per yearAbout CentificCentific is a frontier AI data foundry that curates diverse, high-quality data, using our purpose-built technology platforms to empower the Magnificent Seven and our enterprise clients with safe, scalable AI deployment. Our team includes more than 150 PhDs and data scientists, along with more than 4,000 AI practitioners and engineers. We...